S WILBRAHAM & SON LIMITED

Company number 06053139

Date	Type	Description	View / Download
03 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2013	L64.07	Completion of winding up	(1 page)
21 May 2012	COCOMP	Order of court to wind up	(2 pages)
01 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders Statement of capital on 2012-02-01 GBP 100	(4 pages)
01 Feb 2012	CH04	Secretary's details changed for Meacher Jones & Co Ltd on 1 February 2011	(2 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
31 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(4 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
17 Nov 2010	AD01	Registered office address changed from Meacher Jones Bowman House Bold Square Chester Cheshire CH1 3LZ on 17 November 2010	(1 page)
26 Jan 2010	CH01	Director's details changed for Mr Stephen David Wilbraham on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Stephen David Wilbraham on 1 October 2009	(2 pages)
22 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(4 pages)
22 Jan 2010	CH01	Director's details changed for Stephen David Wilbraham on 1 October 2009	(2 pages)
22 Jan 2010	CH04	Secretary's details changed for Meacher Jones & Co Ltd on 1 October 2009	(2 pages)
09 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
03 Mar 2009	288c	Director's Change of Particulars / steven wilbraham / 02/03/2009 / Forename was: steven, now: stephen; HouseName/Number was: , now: bowman house; Street was: 43 whitchurch road, now: bold square; Area was: gt boughton, now: ; Post Code was: CH3 5QB, now: CH1 3LZ	(2 pages)
02 Mar 2009	363a	Return made up to 15/01/09; full list of members	(3 pages)
13 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
13 Nov 2008	288a	Secretary appointed meacher jones & co LTD	(1 page)
13 Nov 2008	288b	Appointment Terminated Secretary judith wilbraham	(1 page)
22 Jan 2008	363a	Return made up to 15/01/08; full list of members	(2 pages)
19 Jul 2007	287	Registered office changed on 19/07/07 from: richmond place 127 boughton chester CH3 5BH	(1 page)
14 Jun 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
31 May 2007	88(2)R	Ad 15/01/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
31 May 2007	288a	New director appointed	(2 pages)